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BAYFIELD WINDOWS LIMITED

Company number 02862958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 February 2012	View PDF Liquidators' statement of receipts and payments to 21 February 2012 - link opens in a new window - 17 pages (17 pages)
28 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AD01	Registered office address changed from 197-201 Manchester Road Broadheath Altrincham Cheshire WA14 5NU on 8 February 2011	View PDF Registered office address changed from 197-201 Manchester Road Broadheath Altrincham Cheshire WA14 5NU on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 100	View PDF Annual return made up to 15 October 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from unit E2, longford trading estate thomas street, stretford manchester lancashire M32 0JT	View PDF Registered office changed on 12/08/2009 from unit E2, longford trading estate thomas street, stretford manchester lancashire M32 0JT - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	288b	Appointment Terminated Director and Secretary john walmsley	View PDF Appointment Terminated Director and Secretary john walmsley - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	CERTNM	Company name changed bayfield U.P.V.C. trade LIMITED\certificate issued on 17/03/08	View PDF Company name changed bayfield U.P.V.C. trade LIMITED\certificate issued on 17/03/08 - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	363s	Return made up to 15/10/07; no change of members	View PDF Return made up to 15/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
23 Oct 2006	363s	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	363s	Return made up to 15/10/05; full list of members	View PDF Return made up to 15/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	363s	Return made up to 15/10/04; full list of members	View PDF Return made up to 15/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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